LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

YASIN GROUP CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
20
Current month -62.5 % vs Sep
3

Company information

Folio
297711 Mercantil
Registration date
30/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights YASIN GROUP CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives YASIN GROUP CORPORATION. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO DELGADO PEREZ Subscriber 568
    Role: Subscriber
    Links: 568
  • Name LUIS CARLOS SANTAMARIA Subscriber 678
    Role: Subscriber
    Links: 678
  • Name ALI A. ALLAWI Director 3
    Role: Director
    Links: 3
  • Name MOHAMMED H. TAHA Director 2
    Role: Director
    Links: 2
  • Name TOUFICK A. BENHALIM Director 2
    Role: Director
    Links: 2
  • Name ALI A. ALLAWI President 3
    Role: President
    Links: 3
  • Name MOHAMMED H. TAHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TOUFICK A. BENHALIM Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YASIN GROUP CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence YASIN GROUP CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About YASIN GROUP CORPORATION.: Summary of YASIN GROUP CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1995. Estimated traffic: 74 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.